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BDTHAI

All Eps Dividend Board Agm Q1 Q2 Q3

BDTHAI 15-Nov-2018

The Company has further informed that due to National Election that will be held on December 30, 2018, the forthcoming EGM and AGM of the Company will now be held on December 26, 2018 instead of earlier declared date December 30, 2018 at 11:00 AM and 11:30 AM respectively in Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka. Other information will remain unchanged

BDTHAI 15-Nov-2018

(Q1 Un-audited): EPS was Tk. 0.21 for July-September, 2018 as against Tk. 0.19 for July-September, 2017; NOCFPS was Tk. 0.01 for July-September, 2018 as against Tk. 0.99 for July-September, 2017. NAV per share was Tk. 28.99 as on September 30, 2018 and Tk. 28.79 as on June 30, 2018.

BDTHAI 08-Nov-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

BDTHAI 28-Oct-2018

There will be no price limit on the trading of the shares of the Company today (28.10.2018) following its corporate declaration.

BDTHAI 28-Oct-2018

(Continuation news of BDTHAI): Date of EGM & AGM: 30.12.2018, Time for EGM & AGM: 11:00 AM & 11:30 AM respectively, Venue: Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka. Record date for EGM & AGM: 29.11.2018. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 28.79 and NOCFPS of Tk. (0.40) for the year ended on June 30, 2018 as against Tk. 0.60, Tk. 27.73 and Tk. (2.28) respectively for the same period of the previous year. (end)

BDTHAI 28-Oct-2018

The Board of Directors has recommended 7.5% stock dividend for the year ended on June 30, 2018. The Board has also decided to amend the Articles of Association for issuing Corporate Guarantee and Cross Corporate Guarantee for its Sister Concerns subject to the approval of the shareholders in the EGM. (cont.)

BDTHAI 16-Oct-2018

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 25, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

BDTHAI 13-May-2018

The Company has informed that upon application made by the Company to the BSEC on January 09, 2018 for allowing time extension for revised implementation schedule of right issue proceeds (time extension of right issue expenses and adjustment of sector) from December 31, 2017 to December 31, 2018 which was based on decision taken and approved in the 38th AGM of the Company regarding the aforesaid agenda, the BSEC has given approval for the same.

BDTHAI 03-May-2018

(Q3 Un-audited): EPS was Tk. 0.16 for January-March 2018 as against Tk. 0.09 for January-March 2017; EPS was Tk. 0.78 for July 2017-March 2018 as against Tk. 0.48 for July 2016-March 2017. NOCFPS was Tk. (0.39) for July 2017-March 2018 as against Tk. (1.50) for July 2016-March 2017. NAV per share was Tk. 28.54 as on March 31, 2018 and Tk. 27.73 as on June 30, 2017.

BDTHAI 22-Apr-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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